ENERTEC SERVICES LIMITED
Overview
| Company Name | ENERTEC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03189631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERTEC SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERTEC SERVICES LIMITED located?
| Registered Office Address | Parkview Business Centre Combermere SY13 4AL Whitchurch Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENERTEC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENERTEC SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 12, 2024 |
What are the latest filings for ENERTEC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Cessation of Glenn Gradwell as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Glenn Gradwell as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Croesnewydd Hall Wrexham Technology Park Wrexham Clwyd LL13 7YP to Parkview Business Centre Combermere Whitchurch Shropshire SY13 4AL on Jan 04, 2018 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||
Who are the officers of ENERTEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Philip Mark | Director | Wrexham Technology Park LL13 7YP Wrexham Croesnewydd Hall Clwyd Wales | United Kingdom | British | 88374240003 | |||||
| DIFALCO, Cara Louise | Secretary | Lower House Walk Bromley Cross BL7 9JT Bolton 53 Uk United Kingdom | British | 104126580001 | ||||||
| GRADWELL, Christine Elizabeth | Secretary | 23 Smithills Croft Road Smithills BL1 6LN Bolton Lancashire | British | 47572820001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| GRADWELL, Christine Elizabeth | Director | Wrexham Technology Park LL13 7YP Wrexham Croesnewydd Hall Clwyd | United Kingdom | British | 47572820001 | |||||
| GRADWELL, Glenn | Director | Combermere SY13 4AL Whitchurch Parkview Business Centre Shropshire England | England | British | 102388300001 | |||||
| GRADWELL, Glenn | Director | 23 Smithills Croft Road, Smithills BL1 6LN Bolton Lancs | England | British | 102388300001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ENERTEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glenn Gradwell | Apr 06, 2016 | Wrexham Technology Park LL13 7YP Wrexham Croesnewydd Hall Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Mark Wilkinson | Apr 06, 2016 | Wrexham Technology Park LL13 7YP Wrexham Croesnewydd Hall Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0